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Company

Kier Transportal Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kier Transportal Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Matthew Peter Price 2023-2026 Director View profile
  2. Peter David Banner 2021-2024 Director View profile
  3. Philip Ian Fitzmorris 2019-2021 Director View profile
  4. Claudio Veritiero 2016-2019 Director View profile
  5. David Bernard Hodson 2016-2020 Director View profile
  6. Paul William Barton 2013-2021 Director View profile
  7. Hugh Edward Earle Raven 2013-2014 Director View profile
  8. Graeme Bannerman Forbes 2013-2022 Director View profile
  9. Jaime Foong Yi Tham 2021-2026 Secretary View profile
  10. Philip Higgins 2020-2021 Secretary View profile
  11. Bethan Melges 2015-2019 Secretary View profile
  12. Matthew Armitage 2014-2015 Secretary View profile
  13. Deborah Pamela Hamilton 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/2013

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Kier Limited
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Kier Transportal Limited is controlled by Kier Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Kier Limited is controlled by Kier Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kier Group PLC.

248 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.1y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 15Construction 9Finance 5Business services 3Utilities 2Manufacturing 1Other services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08658406
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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